Entity:
GBA MINMETALS TRADING LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NARSAPUR MADANMOHAN RAJENDRARAO | Shareholder | 27-JAN-2011 | 15-DEC-2011 | Panama Papers |
| DARSAN JITENDRA JHAVERI | Beneficiary | - | - | Panama Papers |
| DARSAN JITENDRA JHAVERI | Shareholder | 15-DEC-2011 | - | Panama Papers |
| DARSAN JITENDRA JHAVERI | Shareholder | 15-NOV-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PAN TALENT LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.